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| Company Name: | JORGE ALVAREZ-MORENO, M.D. |
| Employer identification number (EIN): | 650422348 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-05 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | JORGE ALVAREZ-MORENO, M.D. EMPLOYEES RETIREMENT PLAN | 2012-01-01 | 1996-01-01 |
| 002 | JORGE ALVAREZ-MORENO, M.D. PROFIT-SHARING PLAN | 2021-01-01 | 2019-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-11-18 | Employer Contributions | $ 149,085 |
| 2022-11-18 | Employee Contributions | $ 149,085 |
| 2021-12-01 | Employer Contributions | $ 25,222 |
| 2021-12-01 | Employee Contributions | $ 25,222 |
| 2021-10-12 | Employer Contributions | $ 50,000 |
| 2021-10-12 | Employee Contributions | $ 50,000 |
| 2021-09-12 | Employer Contributions | $ 50,000 |
| 2021-09-12 | Employee Contributions | $ 50,000 |
| 2021-05-19 | Employer Contributions | $ 50,000 |
| 2021-05-19 | Employee Contributions | $ 50,000 |
| 2021-05-15 | Employer Contributions | $ 50,000 |
| 2021-05-15 | Employee Contributions | $ 50,000 |
| 2020-06-18 | Employer Contributions | $ 19,285 |
| 2020-06-18 | Employee Contributions | $ 19,285 |
| 2020-03-24 | Employer Contributions | $ 40,000 |
| 2020-03-24 | Employee Contributions | $ 40,000 |
| 2020-02-11 | Employer Contributions | $ 50,000 |
| 2020-02-11 | Employee Contributions | $ 50,000 |
| 2019-10-16 | Employer Contributions | $ 40,000 |
| 2019-10-16 | Employee Contributions | $ 40,000 |
| 2019-07-18 | Employer Contributions | $ 50,715 |
| 2019-07-18 | Employee Contributions | $ 50,715 |
| 2019-04-15 | Employer Contributions | $ 80,000 |
| 2019-04-15 | Employee Contributions | $ 80,000 |
| 2019-01-28 | Employer Contributions | $ 70,000 |
| 2019-01-28 | Employee Contributions | $ 70,000 |
| 2018-09-20 | Employer Contributions | $ 50,000 |
| 2018-09-20 | Employee Contributions | $ 50,000 |
| 2018-06-18 | Employer Contributions | $ 126,200 |
| 2018-06-18 | Employee Contributions | $ 126,200 |
| 2017-03-31 | Employer Contributions | $ 120,000 |
| 2017-03-31 | Employee Contributions | $ 120,000 |
| 2016-10-14 | Employer Contributions | $ 40,000 |
| 2016-10-14 | Employee Contributions | $ 40,000 |
| 2016-03-18 | Employer Contributions | $ 40,000 |
| 2016-03-18 | Employee Contributions | $ 40,000 |
| 2015-12-01 | Employer Contributions | $ 120,000 |
| 2015-12-01 | Employee Contributions | $ 120,000 |
| 2015-06-18 | Employer Contributions | $ 6,036 |
| 2015-06-18 | Employee Contributions | $ 6,036 |
| 2015-03-22 | Employer Contributions | $ 160,000 |
| 2015-03-22 | Employee Contributions | $ 160,000 |
| 2014-04-19 | Employer Contributions | $ 90,000 |
| 2014-04-19 | Employee Contributions | $ 90,000 |
| 2013-05-15 | Employer Contributions | $ 72,985 |
| 2013-05-15 | Employee Contributions | $ 72,985 |
| 2012-09-15 | Employer Contributions | $ 2,985 |
| 2012-09-15 | Employee Contributions | $ 2,985 |
| 2012-09-12 | Employer Contributions | $ 70,000 |
| 2012-09-12 | Employee Contributions | $ 70,000 |
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